BankUnderground

OCTOBER 26, 2021

Moreover, the national currency belongs to the people, and the state’s role is to regulate it to benefit the people. This was perhaps a necessary condition for the emergence of national money, but not a sufficient one. According to Orseme, money serves as a medium of exchange to reduce transaction costs in trade.

Policies 108

Policies Taxes Maine National 108

PYMNTS

JULY 12, 2018

Japan is the latest nation that Walmart has backed out of in the last 12 months, as its international priorities are shifting. In between those two scale-backs, Walmart made a giant leap forward in India — a market it has struggled to enter for the last decade due to local regulation — with its $16 billion acquisition of Flipkart.

eBook 100

eBook Retail Marketing Report 100

PYMNTS

NOVEMBER 6, 2018

This kind of small business is a dying breed: recent stats from the RUPRI Center for Rural Health Policy Analysis at the University of Iowa found more than 16 percent of independent pharmacies shuttered their doors between March 2003 and March 2018, according to Washington Post reports.

Capital 130

Capital Iowa Management Community 130

Independent Banker

SEPTEMBER 21, 2015

imberly Anderson, senior vice president and chief administrative officer of Cañon National Bank in southern Colorado, became her community bank’s loan compliance officer in 2003. It teaches bankers how to develop a compliance program, meet lending compliance requirements, and comply with deposit and marketing regulations.

Compliance 70

Compliance Community Bank Community Training 70

PYMNTS

APRIL 29, 2016

and a year ago, Ant had raised $2 billion from China’s National Social Security Fund. That could destabilize these platforms, and deny access to consumers, but depending on how the CFPB decides to regulate them, that could likely happen anyway. a sovereign wealth fund, and China Construction BankCorp.,

Apple 100

Apple Lending Report Marketing 100

CFPB Monitor

MARCH 10, 2022

The Order sets out the following national objectives with respect to digital assets: consumer and investor protection; protection of financial stability and mitigation of systemic risk; mitigation of illicit finance and national security risks; reinforcement of U.S.

FDIC 148

FDIC National cryptocurrency Leadership 148

PYMNTS

FEBRUARY 15, 2018

In the wake of breaches that have compromised the data of millions of Americans and companies as far-flung as Equifax and Uber, industry observers and participants told a House subcommittee on Wednesday that data security should be standardized at a national level.

National 101

National Data Security United States 101

CB Insights

MARCH 6, 2019

Theranos was founded in 2003 by Elizabeth Holmes, then an undergraduate student at Stanford University’s School of Engineering. In May 2018, with Europe’s General Data Protection Regulations set to go into effect, Lithium announced it was shutting down Klout as a standalone service. <![endif]-->. The rise and fall of Theranos.

Report 78

Report San Francisco Capital New York 78

CB Insights

FEBRUARY 28, 2019

And it’s not one that can be fixed with regulation. Improved ‘transparency’ — a favorite remedy of politicians, commentators and financial regulators for averting future train wrecks — won’t cure the problems that derivatives pose. 2003 : [link]. Indeed, if all U.S. 1977 : [link].

Omaha 78

Omaha Company Capital Management 78

CFPB Monitor

MARCH 4, 2020

Department of Education’s Office of Civil Rights (OCR) requesting information about how OCR “plans to address alarming racial disparities in our federal student loan system through vigorous enforcement of the nation’s civil rights laws.” We do not expect the letter to have much of an impact at OCR.

Lending 78

Lending National Regulation System 78

CB Insights

JUNE 17, 2020

In the case of telemedicine, government entities eased privacy regulations to facilitate more comprehensive remote diagnostics. Tech giants aren’t the only companies that have spotted the opportunity in remote diagnostics — some biotech companies have moved quickly to demonstrate value and capitalize on the eased regulations as well.

Industry 101

Industry Technology Online Video 101

PYMNTS

DECEMBER 3, 2020

There are super apps that govern a lot of commerce, but [here in the states] I feel like I’m stuck in 2003. McCarthy noted that such firms must choose their markets wisely, as regulators are the ones who ultimately have to let companies aggregate all that data and functionality into an app-driven ecosystem.

Payments 168

Payments Innovation Capital Mobile 168

Independent Banker

FEBRUARY 16, 2015

Community banking priorities of reducing regulatory burden and institutionalizing tiered regulation, as well as addressing the risks and market distortions created by too-big-to-fail institutions are likely to rank high on Shelby’s and Brown’s legislative goals for the new Congress. He’s a free-market conservative,” Lynch says.

Community Bank 70

Community Bank Alabama Ohio Community 70